Data related to the present or future health status of an identified or identifiable person is considered under the Mexican Federal Law for the Protection of Personal Data Held by Private Parties (Ley Federal de Protección de Datos Personales en Posesión de los Particulares) as sensitive personal data.
On September 9th, 2019, the amendment to the Federal Law for the Prevention and Identification of Operations with Resources of Illicit Origin that considers virtual assets transactions as a vulnerable activity in terms of money laundering entered into force.
The general regulations on money laundering were published on April 16th, 2019. These provisions establish self-regulation programs for the subjects that carry out vulnerable activities and that are not up to date with their obligations.
